Netreveal Technical Analyst

7 days ago

Singapore TapTalent.ai Full time

This job post is by: GECO Asia PTE. LTD.

**Responsibilities**
- Collaborate with cross-functional teams to gather requirements and design solutions using NetReveal platform
- Conduct analysis on data sets to identify patterns, trends, and anomalies related to anti-money laundering (AML) activities
- Develop and implement strategies to enhance the efficiency and effectiveness of AML detection systems
- Stay updated with industry best practices and regulatory changes in the AML domain
- Assist in training end-users on how to effectively utilize NetReveal tools

**Requirements**:

- Bachelor's degree in Computer Science, Information Systems, or a related field
- Proven experience working as a NetReveal Technical Analyst or similar role
- Strong knowledge of AML regulations, processes, and methodologies
- Proficiency in Business Analysis Planning & Monitoring techniques
- Excellent problem-solving skills with the ability to analyze complex data sets
- Experience with SQL, Python, or other programming languages is preferred
- Good communication skills with the ability to collaborate effectively with stakeholders at all levels

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